It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1990.
1990 | Kolkata, West Bengal, India | ActiveSethia Jain Finvest Pvt Ltd, a active private limited company, was established on 20 December 1990 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U15544WB1990PTC050437. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.90 M.
It upholds a compliant status. Its leadership includes Abhilasha Sethia (Director), Sanjay Sethia (Director), Sohan Lal Sethia (Director). Past directors included Abhilasha Sethia, Sampat Mal Nakhat, Abhijay Sethia. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 23/24 Radha Bazar St, Kolkata, West Bengal, 700001.
U15544WB1990PTC050437
050437
20 December 1990
₹5.00 M
₹4.90 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Sethia Jain Finvest Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Abhilasha Sethia | Director | 01 Jan 2023 | Current |
| Sanjay Sethia | Director | 20 Dec 1990 | Current |
| Sohan Lal Sethia | Director | 09 Jan 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Director | 07 Oct 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Sethia Jain Finvest Pvt Ltd, for the financial year ended 2016, experienced significant growth in revenue, with a 110.97% increase. The company also saw a substantial improvement in profitability, with a 136.1% increase in profit. The company's net worth Soared by an impressive increase of 13.96%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2017, Sethia Jain Finvest had a promoter holding of 88.41% and a public holding of 11.59%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Sethia Jain Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sethia Jain Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sethia Jain Finvest's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Sethia Jain Finvest Pvt Ltd last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.
The activity Sethia Jain Finvest Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.
Progress on Abhilasha Sethia was appointed as a Director was appointed as a Director on 01 Jan 2023 & has been associated with this company since 3 years 16 days . was documented.
Progress on Sohan Lal Sethia was appointed as a Director was appointed as a Director on 09 Jan 2000 & has been associated with this company since 26 years 8 days . was documented.
Progress on Sanjay Sethia was appointed as a Director was appointed as a Director on 20 Dec 1990 & has been associated with this company since 35 years 28 days . was documented.
The activity Sethia Jain Finvest Pvt Ltd was registered on 20 Dec 1990 with Roc Kolkata & aged 35 years 28 days as per MCA records. was completed.
The CIN of Sethia Jain Finvest Pvt Ltd is U15544WB1990PTC050437.
Sethia Jain Finvest Pvt Ltd is headquartered at 23/24 Radha Bazar St, Kolkata, West Bengal, 700001.
Sethia Jain Finvest Pvt Ltd was incorporated on 20 December 1990.
The current directors of Sethia Jain Finvest Pvt Ltd are
The primary industry of Sethia Jain Finvest Pvt Ltd is Financial And Insurance Service.
Sethia Jain Finvest Pvt Ltd is unlisted.
The authorized capital of Sethia Jain Finvest Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹4.90 M.
The compliance status of Sethia Jain Finvest Pvt Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX